SIBCMG LIMITED

Company number 05304977

89 officers / 74 resignations

DOWNING, Richard John Haynes

• Correspondence address: 1 Churchill Road, Epsom, Surrey, KT19 7DD
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 21 August 2006
• Resigned on: 6 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

DUNSMORE, Stuart

• Correspondence address: George Thompson, 15 Canada Square, 2nd Floor, London, United Kingdom, E14 5GL
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 1 February 2010
• Resigned on: 4 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Banker

DURRANT, Robert

• Correspondence address: Anita Frayling, Kpmg Llp, Canada Square, 12th Floor, London, England, E14 5GL
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 20 February 2010
• Resigned on: 19 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

EMERY, Nicholas Charles

• Correspondence address: 274 Western Road, Leigh On Sea, Essex, SS9 2QY
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 3 February 2005
• Resigned on: 10 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Continuity Mgr

EVETT, Jonathan Piers

• Correspondence address: 25 Bank Street, J.P. Morgan, London, England, E14 5JP
• Role (Resigned): Director
• Date of birth: March 1978
• Appointed on: 5 February 2018
• Resigned on: 18 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Business Continuity

FULLER, Nicholas Simon

• Correspondence address: C/O Kpmg Llp, One St. Peter's Square, Manchester, United Kingdom, M2 3AE
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 25 November 2009
• Resigned on: 11 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Continuity

GILLINGHAM, Kenneth Arthur

• Correspondence address: Meadow View, Oak Hill Road Stapleford, Abbotts, Essex, RM4 1JH
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 3 February 2005
• Resigned on: 26 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Coo Technology

GREGORY, David John

• Correspondence address: The Old Coach House, Sherborne, Dorset, DT9 6PD
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 3 February 2005
• Resigned on: 31 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

GRIFFITHS, Ruth

• Correspondence address: Greenhaven, 554 Rayleigh Road Hutton, Brentwood, Essex, CM13 1SG
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 30 July 2007
• Resigned on: 22 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Uk Bcm Manager

HALL, Linda Jean

• Correspondence address: George Thompson, Kpmg Llp, 12th Floor, Canada Square, London, United Kingdom, E14 5GL
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 7 March 2013
• Resigned on: 23 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

HEYWOOD, Mark

• Correspondence address: Anita Frayling, Kpmg Llp, Canada Square, 12th Floor, London, England, E14 5GL
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 8 February 2013
• Resigned on: 1 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

HEYWOOD, Mark

• Correspondence address: George Thompson, 15 Canada Square, 2nd Floor, London, United Kingdom, E14 5GL
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 1 February 2010
• Resigned on: 3 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

HINDS, Frederick George Alexander

• Correspondence address: 24 Lavender Place, Ilford, Essex, IG1 2BE
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 1 August 2005
• Resigned on: 1 July 2009
• Nationality: British
• Occupation: Risk Manager

HOWATSON, Jayne

• Correspondence address: 29 Cyril Mansions, Prince Of Wales Dr, London, SW11 4HP
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 3 February 2005
• Resigned on: 18 October 2005
• Nationality: Canadian
• Occupation: Banking

JONES, Janet Ann

• Correspondence address: One Canada Sqaure, Canada Square, Bny Mellon, London, England, E14 5AL
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 3 March 2017
• Resigned on: 1 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Business Continuity

KNOX, James

• Correspondence address: Anita Frayling, Kpmg Llp, Canada Square, 12th Floor, London, E14 5GL
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 1 December 2015
• Resigned on: 25 May 2016
• Nationality: American
• Country of residence: England
• Occupation: Banker

KOTECHA, Bhavesh

• Correspondence address: George Thompson, Kpmg Llp, 12th Floor, Canada Square, London, United Kingdom, E14 5GL
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 20 August 2010
• Resigned on: 1 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

LEVITAN, Clifford

• Correspondence address: George Thompson, Kpmg Llp, 12th Floor, Canada Square, London, United Kingdom, E14 5GL
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 19 November 2012
• Resigned on: 8 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

LINDSLEY, Charles Richard Middleton

• Correspondence address: Phoenix Oast, Haffenden Quarter, Kent, TN27 8QR
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 1 November 2007
• Resigned on: 16 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Continum Head

MACKENZIE, Colin

• Correspondence address: George Thompson, Kpmg Llp, 12th Floor, Canada Square, London, United Kingdom, E14 5GL
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 18 January 2013
• Resigned on: 12 March 2014
• Nationality: British
• Country of residence: Great Britain
• Occupation: Banker

MCCARTHY, Dermot

• Correspondence address: Anita Frayling, Kpmg Llp, Canada Square, 12th Floor, London, England, E14 5GL
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 1 September 2013
• Resigned on: 17 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

MCENTEGART, Karen

• Correspondence address: 262 The Circle, Queen Elizabeth Street, London, SE1 2JW
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 1 October 2005
• Resigned on: 19 January 2007
• Nationality: Irish
• Occupation: Business Continuity Coordinato

MOORCROFT, John Peter

• Correspondence address: Linwood, Jubilee Crescent, Ightham, Kent, TN15 9AE
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 3 February 2005
• Resigned on: 7 November 2008
• Nationality: British
• Occupation: Business Continuity Mgr

MORAN, David Martin

• Correspondence address: Morgan Stanley, 20 Bank Street, 3rd Floor, London, England, E14 4AD
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 5 February 2016
• Resigned on: 20 January 2017
• Nationality: English
• Country of residence: England
• Occupation: Business Continuity

MORRIS, Andrew John

• Correspondence address: Jp Morgan Chase Bank, Chaseside, Bournemouth, England, BH7 7DA
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 18 June 2019
• Resigned on: 21 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Banking

MORRISON, Pamela Jane

• Correspondence address: The Coach House 1 Wellington Gardens, London, SE7 7PN
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 30 November 2007
• Resigned on: 22 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Bcm

MUNCER, Richard Anthony

• Correspondence address: 1 Canada Square, Bny Mellon, London, England, E14 5AL
• Role (Resigned): Director
• Date of birth: November 1975
• Appointed on: 1 February 2019
• Resigned on: 15 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Business Continuity

OSBORN, David

• Correspondence address: Anita Frayling, Kpmg Llp, Canada Square, 12th Floor, London, E14 5GL
• Role (Resigned): Director
• Date of birth: February 1985
• Appointed on: 18 March 2016
• Resigned on: 9 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Banker

PARMAR, Gitesh

• Correspondence address: 39 Alexandra Road, Windsor, Berkshire, SL4 1HZ
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 1 May 2009
• Resigned on: 22 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Continuity Mgr

PETER, Les

• Correspondence address: Anita Frayling, Kpmg Llp, Canada Square, 12th Floor, London, E14 5GL
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 1 November 2015
• Resigned on: 5 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Banker

POCOCK, Paul Anthony Hartley

• Correspondence address: 247 Belstead Road, Ipswich, Suffolk, IP2 9DX
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 3 February 2005
• Resigned on: 21 July 2006
• Nationality: British
• Occupation: Head Of Business Continuity

POTTER, Dan

• Correspondence address: Citiroup, Citigroup Centre, 33 Canada Square, London, United Kingdom, E14 5LB
• Role (Resigned): Director
• Date of birth: October 1983
• Appointed on: 10 September 2014
• Resigned on: 20 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Business Continuity

RACKHAM, Anthony David Henry

• Correspondence address: 160 Queen Victoria St, London, United Kingdom, EC4V 4LA
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 15 April 2020
• Resigned on: 5 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operational Resiliency

READ, Emma

• Correspondence address: Anita Frayling, Kpmg Llp, Canada Square, 12th Floor, London, England, E14 5GL
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 28 September 2012
• Resigned on: 28 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

ROTHSTON, Charles

• Correspondence address: Anita Frayling, Kpmg Llp, Canada Square, 12th Floor, London, England, E14 5GL
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 6 February 2014
• Resigned on: 12 October 2015
• Nationality: American
• Country of residence: England
• Occupation: Banker